Shivraj Exim Private Limited
About Shivraj Exim Private Limited
Data last updated:
Shivraj Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 April 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC135637.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹2.08 Lakh. It was led by directors Anuradha Goel and Archana Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 335 Saraswati Vihar, New Delhi, Delhi, India – 110088.
Company details
Contact details
Shivraj Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 335 Saraswati Vihar, New Delhi, Delhi, India – 110088
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shivraj Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivraj Exim Private Limited, buy the company report.
Board of directors of Shivraj Exim Private Limited
Shivraj Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Goel | Director | 25 Mar 2007 | 19 Years 7 Months | As last reported |
| Archana Aggarwal Also directs: Asm Pipes Private Limited | Director | 14 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shivraj Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivraj Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivraj Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivraj Exim Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Anuradha Goel was appointed as Director on 25 Mar 2007.
Frequently asked questions
Shivraj Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shivraj Exim was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 29 April 2005 and is registered under CIN U51909DL2005PTC135637. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shivraj Exim was incorporated on 29 April 2005. It is registered with the Registrar of Companies, Delhi.
Shivraj Exim had 2 directors:
- Anuradha Goel - Director
- Archana Aggarwal - Director
The CIN (Corporate Identification Number) of Shivraj Exim is U51909DL2005PTC135637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivraj Exim is at C – 335 Saraswati Vihar, New Delhi, Delhi, India – 110088.
The latest financial statements of Shivraj Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shivraj Exim operated in the trading industry, in the specialty segment.
Anuradha Goel was appointed as Director on 25 Mar 2007. Archana Aggarwal was appointed as Director on 14 Mar 2007.
Shivraj Exim can be reached at its registered office: C – 335 Saraswati Vihar, New Delhi, Delhi, India – 110088.
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